JAGGI & COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
JAGGI & COMPANY LIMITED
COMPANY NUMBER
03194815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
03/05/1996
(28 years and 7 months old)
WEBSITE
www.jaggi.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDX
TW7 4DA
Telephone: 02085603100
TPS: No
Aegis House
491 London Road
Isleworth
Middlesex
TW7 4DA
Telephone: 85603100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTEGO INCORPORATED LTD | Active - Accounts Filed | View Report |
| JAGGI & COMPANY LIMITED | Active - Accounts Filed | View Report |
| BANBURY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JAGGI & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAGGI & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAGGI & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/1996 - Present (28 years and 7 months) Born in Jun 1932 (age: 92) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/06/1997 - Present (27 years and 6 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/06/1997 - Present (27 years and 6 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
21/12/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/05/1996 - 10/03/2016 (19 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTEGO INCORPORATED LTD | Active - Accounts Filed | View Report |
| JAGGI & COMPANY LIMITED | Active - Accounts Filed | View Report |
| BANBURY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 13/05/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 15/08/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 15/02/2017 | New Company Secretary Melissa Grant (922455615) Appointed |
| 27/09/2016 | New Accounts filed |
| 12/09/2016 | New Annual Return filed |
| 13/05/2016 | Shashi Chaudhry (905015492) has left the board |
| 13/05/2016 | Shashi Chaudhry (919127859) has left the board |
| 13/05/2016 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 09/11/2014 | New Annual Return filed |
| 03/11/2014 | New Annual Return filed |
| 29/09/2014 | New Board Member Shashi Chaudhry (919127859) Appointed |
| 24/06/2014 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 05/09/2012 | New Accounts filed |
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